Company NameEltham Timber Co Limited
DirectorsAndrew Black and Colin Care
Company StatusDissolved
Company Number02614469
CategoryPrivate Limited Company
Incorporation Date24 May 1991(32 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Andrew Black
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(3 weeks after company formation)
Appointment Duration32 years, 9 months
RoleTimber Merchant
Correspondence Address61 Glimpsing Green
Erith
Kent
DA18 4HB
Director NameColin Care
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(3 weeks after company formation)
Appointment Duration32 years, 9 months
RoleTimber Merchant
Correspondence Address10 Donaldson Road
London
SE18 3JY
Secretary NameMr Andrew Black
NationalityBritish
StatusCurrent
Appointed14 June 1991(3 weeks after company formation)
Appointment Duration32 years, 9 months
RoleTimber Merchant
Correspondence Address61 Glimpsing Green
Erith
Kent
DA18 4HB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 May 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 May 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSidcup House
12/18 Station Road
Sidcup
Kent
DA15 7EX
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1993 (30 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

19 September 1997Dissolved (1 page)
19 June 1997Liquidators statement of receipts and payments (5 pages)
19 June 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 1997Liquidators statement of receipts and payments (5 pages)
12 November 1996Registered office changed on 12/11/96 from: 142-148 main road sidcup kent DA14 6NZ (1 page)
13 September 1996Liquidators statement of receipts and payments (5 pages)
14 March 1996Liquidators statement of receipts and payments (5 pages)
15 March 1995Appointment of a voluntary liquidator (2 pages)
15 March 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)